Address History: 2412 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 226-9286
Address History: 1314 Parkside Drive, Monroe, NC 28110;
12300 Old Monroe Road, Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Edward Jerome Gardner
Address History: 8001 Woodway Oak Circle Apt 416, Matthews, NC 28105;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Monroe, NC 28110;
Hempstead, NY 11550;
Uniondale, NY 11553
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Jose Hernandez
Jose Hernandez
Marites Hernandez
Address History: 2604 Devon Drive, Monroe, NC 28110;
7327 Creekwood Quorum Drive Apartment 107, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Lancaster, SC 29720
Aliases (AKA): Jamie Beaver,
Jamie Lynn Havens,
Jamie Reynolds,
Jamie Lynn Wallace
Address History: 1450 Citrus Drive, Monroe, NC 28110;
3151 Twelve Mile Creek Road, Matthews, NC 28104;
Cheraw, SC 29520
Aliases (AKA): Lillie C Little
Address History: 2418 Devon Drive, Monroe, NC 28110;
2416 Fox Hollow Road, Charlotte, NC 28227;
Franklin, NC 28734;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Melinda Popp
Address History: 2506 Devon Drive, Monroe, NC 28110;
117 Four Seasons Lane, Charlotte, NC 28212;
Matthews, NC 28105;
Clintondale, NY 12515;
Arlington, TX 76014
Aliases (AKA): L A Anderson
Address History: 2401 Devon Drive, Monroe, NC 28110;
701 Forest Point Circle Suite A, Charlotte, NC 28273;
Walkertown, NC 27051;
Appleton, WI 54915;
Neenah, WI 54956
Aliases (AKA): Rhonda J Brower,
R Brown,
Rhonda Jean Brower Brown
Email Addresses: rbr****@metlife.com,
rbr****@metlife.com
Address History: 1807 Lakeview Drive, Monroe, NC 28112;
5801 Bridgeway Drive, Indian Trail, NC 28079;
Mount Gilead, OH 43338
Aliases (AKA): Gail M Cunningham
Email Addresses: cnn****@yahoo.com,
cnn****@yahoo.coml,
gai****@bellsouth.net
Address History: 1919 Painted Horse Drive, Indian Trail, NC 28079;
13700 Jonathans Ridge Road, Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Grigoriy Godnyuk,
Grigoviy T Godnyuk
Email Addresses: and****@yahoo.com
Address History: 218 Juanita Drive, Pineville, NC 28134;
5271 South Meade Street, Littleton, CO 80123;
Charlotte, NC 28277;
Granite Falls, NC 28630;
Hickory, NC 28602
Aliases (AKA): Jamie M Barber,
Jamie M Childress
Email Addresses: jba****@yahoo.com
Address History: 411 Carlisle Drive, Indian Trail, NC 28079;
2260 Gardner Street, Augusta, GA 30904;
Charlotte, NC 28226;
Monroe, NC 28110;
Graniteville, SC 29829
Aliases (AKA): Mindy Roberson
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com,
mg8****@aol.com
Address History: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.com
Address History: 2329 Hunter Davis Court, Monroe, NC 28110;
3503 Colony Crossing Drive, Charlotte, NC 28226;
Staten Island, NY 10307
Aliases (AKA): Joseph C Post
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 2410 Devon Drive, Monroe, NC 28110;
2408 Castleberry Court Apt F, Monroe, NC 28110;
Suffolk, VA 23434;
Virginia Beach, VA 23464;
Mount Vernon, WA 98273
Aliases (AKA): D Paterson,
Donna Paterson,
Donna M Payne
Email Addresses: don****@msn.com,
jpa****@carolina.rr.com
Address History: 955 Wind Carved Lane, Monroe, NC 28110;
1302 Arbor Southwest Avenue, Decatur, AL 35601;
Charlotte, NC 28270;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Diana Grimaldi Comerford,
Diana Grimaldi
Relatives & Associates: Charles Comerford
Scott Comerford
Madeline Grimaldi
Michael Grimaldi
Michael Grimaldi
Email Addresses: dcd****@angelfire.com,
dcd****@carolina.rr.com,
dcd****@angelfire.com,
dcd****@carolina.rr.com
Aliases (AKA): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
Address History: 2508 Devon Drive, Monroe, NC 28110
Address History: 2510 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 776-4322
Address History: 5518 Fish Road, Marshville, NC 28103;
246 Van Loon Avenue Ne, Palm Bay, FL 32907;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Nancy M Townsend
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